DOSSIERS / S.C.I. FLJ IMMO LE HAVRE
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Company dossier

S.C.I. FLJ IMMO LE HAVRE

FRANCE · COMPANY · INCORPORATED 2010-09-17
KYBE ID: FR-524981032 · 524981032 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.I. FLJ IMMO LE HAVRE
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524981032
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dissolved
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Real-estate civil company (SCI)
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2010-09-17
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2021-10-22
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166 RTE DU HAMEAU GRIS, 76570 SAINTE-AUSTREBERTHE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE MICHEL PASCAL DELESTREAdministrateur—France registry
CORINNE DOMINIQUE CHANTAL CANCHYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. FLJ IMMO · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off